Search icon

NAMEY FINANCIAL GROUP, INC.

Company Details

Entity Name: NAMEY FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 21 Feb 2003 (22 years ago)
Last Event: AMENDMENT
Event Date Filed: 13 Sep 2013 (11 years ago)
Document Number: P03000021194
FEI/EIN Number 562325673
Address: 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224, US
Mail Address: 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224, US
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NAMEY FINANCIAL GROUP, INC. 401(K) PLAN 2023 562325673 2024-05-20 NAMEY FINANCIAL GROUP, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 9044211095
Plan sponsor’s address 12842 ELLIS ISLAND DRIVE,, JACKSONVILLE, FL, 32224
NAMEY FINANCIAL GROUP, INC. 401(K) PLAN 2022 562325673 2023-06-11 NAMEY FINANCIAL GROUP, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 9046311020
Plan sponsor’s address PO BOX 50081, JACKSONVILLE BEACH, FL, 32240
NAMEY FINANCIAL GROUP, INC. 401(K) PLAN 2021 562325673 2022-12-08 NAMEY FINANCIAL GROUP, INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 523900
Sponsor’s telephone number 9046311020
Plan sponsor’s address PO BOX 50081, JACKSONVILLE BEACH, FL, 32240

Agent

Name Role Address
NAMEY DANIEL Agent 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224

President

Name Role Address
NAMEY DANIEL President 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224

Director

Name Role Address
NAMEY DANIEL Director 12842 Ellis Island Drive, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-29 12842 Ellis Island Drive, JACKSONVILLE, FL 32224 No data
CHANGE OF PRINCIPAL ADDRESS 2022-06-01 12842 Ellis Island Drive, JACKSONVILLE, FL 32224 No data
CHANGE OF MAILING ADDRESS 2022-06-01 12842 Ellis Island Drive, JACKSONVILLE, FL 32224 No data
AMENDMENT 2013-09-13 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-04-13
ANNUAL REPORT 2018-01-21
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-23
ANNUAL REPORT 2015-03-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State